An interim stay order regarding an irreversible freeze order under the Prevention of Money-Laundering Act was stayed. The applicant indicated readiness to file a rejoinder. The matter was listed for further proceedings on 5th January 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2352/BBS/2016 (Stay)
FPA-PMLA-1194/BBS/2016
Seraj Yusha, Mr. Meraj Yousha … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Suvash Singh, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
07.10.2016
FPA-PMLA-1194/BBS/2016
Rejoinder has not been filed by the appellant. The learned counsel for the appellant submits that same is ready and would file during the course of the day with an advance copy to the ld. counsel for the respondent.
At request, list on 5th January, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 07th October, 2016.
‘s’ FPA-PMLA-1194/BBS/2016
Page 1 of 1
Seraj Yusha
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
